AKORA RESOURCES LIMITED — Director's Dealing 2022

Aug 14, 2022

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity AKORA RESOURCES LIMITED ABN 90 139 847 555

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Paul Gerard Bibby
Date of last notice	8 August 2022

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	Indirect
Nature of indirect interest	P&J Bibby Pension Fund
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	12 August 2022
No. of securities held prior to change	1,539.758 shares (direct)
	282,201 shares (P&J Bibby Pension Fund)
	50,000 unlisted options at an exercise
	price of 30 cents at any time before
	7/12/22
Class	Ordinary shares
Number acquired	66,700
Number disposed
Value/Consideration	17.72 cents per share
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	1,539,758 shares (direct)
	348,901 shares (P&J Bibby Pension Fund)

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

50,000 unlisted options at an exercise price of 30 cents exercisable at any time up to 7/12/22 Nature of change Example: on-market trade, off-market trade, exercise of options, issue On-market purchase of ordinary shares of securities under dividend reinvestment plan, participation in buyback

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to which	N/A
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change	N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed	No
above traded during a+closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the	N/A
trade to proceed during this period?
If prior written clearance was provided, on what date was	N/A
this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011